| 1 | Receive the Directors Report | For |
| 2 | Approve Financial Statements | For |
| 3 | Approve the Dividend | For |
| 4.A | Elect Piti Sithi-Amnuai - Chair (Non Executive) | For |
| 4.B | Elect Arun Chirachavala - Non-Executive Director | For |
| 4.C | Elect Phornthep Phornprapha - Non-Executive Director | Oppose |
| 4.D | Elect Amorn Chandarasomboon - Executive Director | For |
| 4.E | Elect Singh Tangtatswas - Executive Director | For |
| 4.F | Elect Boonsong Bunyasaranand - Executive Director | For |
| 5.A | Elect Chong Toh - Executive Director | For |
| 5.B | Elect Kobsak Pootrakool - Executive Director | For |
| 5.C | Elect Sarana Boonbaichaiyapruck - Senior Independent Director | For |
| 6 | Approve Remuneration of Directors | For |
| 7 | Approve Deloitte Touche Tohmatsu Jaiyos Audit Co., Ltd. as Auditors and Authorize Board to Fix Their Remuneration | Oppose |
| 8 | Transact Any Other Business | Oppose |
